Minutes of AGM 091210 - March Golf Club
Minutes of AGM 091210 - March Golf Club
Minutes of AGM 091210 - March Golf Club
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ANNUAL GENERAL MEETING<br />
<strong>Minutes</strong> <strong>of</strong> the Forty Nineth Annual General Meeting <strong>of</strong> the MARCH GOLF CLUB Ltd, held at The <strong>Club</strong>house,<br />
Grange Road, <strong>March</strong> on Thursday 9 th December 2010 at 7.30 p.m.<br />
Present: 42 Full Members.<br />
1. The Chairman welcomed everyone to the meeting and thanked them for giving up their time to attend the<br />
<strong>AGM</strong>.<br />
Apologies for absence were received from: Mr Steve Campbell, Mr Ken Pope, Mr Ivan Roberts, Mr John<br />
Skoulding, Mr Graham Welland, Mr Peter Jones, Mr Ross Gentle, Mr Brian Salih<br />
2. <strong>Minutes</strong> <strong>of</strong> the 48 th Annual General Meeting held on 10 th December 2009 were approved as a true and<br />
correct record <strong>of</strong> the meeting. The Chairman announced that, following a suggestion made at the last <strong>AGM</strong>,<br />
Maurice Wiles is now a Life Member <strong>of</strong> the <strong>Club</strong>.<br />
3. Report <strong>of</strong> the Management Committee and Statement <strong>of</strong> Accounts were considered by the meeting. Mr<br />
Mark Deighton <strong>of</strong> the <strong>Club</strong>’s auditors, Whiting and Partners reported that the small deficit this year was made<br />
better by social funds incorporated into the company accounts.<br />
Mr John Papworth asked how much income has been generated from funeral bookings. Mr Deighton replied<br />
that the <strong>Club</strong> has made £60 per function for room hire. The Chairman confirmed that to date we have had 6<br />
funeral bookings.<br />
4. Chairman’s Report. Mr Graham Lockwood gave the following report.<br />
“I would like to say a big thank you to the committee for their hard work and the time and effort they have put<br />
in this year. Very <strong>of</strong>ten the only perk <strong>of</strong> being on the committee is a parking space!<br />
I would also like to thank the staff <strong>of</strong> the club for doing a good job this year. A huge thanks to Malcolm, Ge<strong>of</strong>f,<br />
Maurice and Fred for the superb condition <strong>of</strong> the course. Thanks also to Peter and his staff and to Alex for<br />
helping Nick with competitions. My thanks also go to the Secretary, Michal, for all the work she does behind<br />
the scenes.<br />
As at today, membership numbers are: 7 day: 220, 5 day: 40, Juniors & students: 8, Social: 26. Although we<br />
had 26 resignations in October, we have gained 11 new members since the 1 st October 2010.<br />
I would like to give a public thanks to Jim Coote for the work he has done over the years on the website. This<br />
task has now been handed over to Stephen Layton. A big thanks to you Stephen for the work you have done<br />
on the new web design. Thanks also to Dick Cannell for the work he did in obtaining the new <strong>Club</strong> licence.<br />
Also a mention to Chris Hodson who is working hard on obtaining council approval for the <strong>Club</strong>’s new<br />
signboard on by bypasss.<br />
Looking back over the past 12 months, I am happy to report that the management committee have achieved a<br />
lot. Thanks to Ken Pope who did a lot <strong>of</strong> work on getting the <strong>Club</strong>’s Health and Safety policies in place. We<br />
have bought new greens equipment, new <strong>of</strong>fice equipment and refurbished the clubhouse. I’m sure you’ll<br />
agree it looks a lot better. A lot <strong>of</strong> work has also been done on getting the club’s policies and procedures in<br />
place.<br />
Moving forward the committee are exploring ways to increase membership numbers and alternative ways <strong>of</strong><br />
generating income. We would like to invite all members to attend a presentation in the <strong>Club</strong>house on the 25 th<br />
January 2011 where the development committee will share some <strong>of</strong> their ideas.”<br />
5. Captain’s Report. Mr Chris Hodson gave the following report.<br />
“Mr Chairman, Mr President, ladies & gentleman, first <strong>of</strong> all I would like to thank Lui Graziano for giving me the<br />
opportunity <strong>of</strong> being Vice Captain last year and Captain this year.<br />
Overall it has been a very busy but thoroughly enjoyable year. I am very pleased my back has held up under<br />
the pressure <strong>of</strong> having to play so much more golf than I was used too:<br />
o I had a serious back problem 6 years ago and did not think I would play again<br />
o The Physio said why don’t you start playing again with half a swing?<br />
o I replied that I only had half a swing to start with!<br />
Weather/Course<br />
• As you all know we have had very mixed weather this year:<br />
o Starting <strong>of</strong>f with snow and ice so that I had to delay my ‘Drive In’. Now we are ending this year the<br />
same way.
o<br />
In between we had some very good weather, except for those who played, or should I say, tried to<br />
play in the 2 Sutton Bridge matches.<br />
• Throughout all <strong>of</strong> this, our course has been in tremendous condition and I would like to thank Malcolm and<br />
his team <strong>of</strong> Ge<strong>of</strong>f and Maurice, not only for the condition <strong>of</strong> the course, but for all <strong>of</strong> their support<br />
throughout the year.<br />
Matches<br />
o With regard to the Friendly Matches I wish to thank our Ladies Captain Maureen, Seniors Captain Ken<br />
and Scratch Captain Andy for their support this year. Even if Andy did pinch one <strong>of</strong> my players at the 11 th<br />
hour on a couple <strong>of</strong> occasions.<br />
o<br />
With regard to the Scratch Team, I know Andy is particularly pleased that they more than doubled their<br />
points tally this year, compared to 2009, enabling them to move <strong>of</strong>f the bottom. Well done.<br />
o With regard to Men’s Friendly Matches, I am pleased to report we had a winning season, won 8, halved 3<br />
and lost 7.<br />
o With regard to the Mixed Friendly Matches, we were undefeated at home, won 1, halved 1 but lost all 3<br />
away.<br />
o<br />
o<br />
However, more important than match results was the support all <strong>of</strong> you gave to the <strong>Club</strong>:<br />
o In all 64 men played in the Friendly Matches, representing a third <strong>of</strong> the male membership<br />
o This included 24 men who had not played for the <strong>Club</strong> before<br />
o Similarly 17 ladies played in the Mixed Matches and Internal Mixed Competitions, representing<br />
half <strong>of</strong> the lady membership<br />
o Again this included 3 ladies who had not played in matches before<br />
I just hope that many <strong>of</strong> those new match players will continue to support next year’s Captain.<br />
Thanks<br />
o There are several people I would like to thank:<br />
o A special thank you to our Steward Peter who has been very helpful particularly on match days &<br />
Captains Day.<br />
o Our Caterers and Christine in particular, have looked after us very well this year and stand up well<br />
in comparison to all the other clubs we have visited this year.<br />
o Also a special thank you to our Competition’s Secretary Nick for his general assistance and<br />
guidance. In particular for getting up early one Saturday morning to oversee my belated ‘Drive In’<br />
o Our Pr<strong>of</strong>essional Alex has also been very supportive, particularly his assistance with the mixed<br />
competitions and matches.<br />
o There has also been the behind the scene support from our Secretary Michal, regarding match<br />
fixtures and correspondence. Oh what fun we have had over the last few months with the<br />
Planning Department in our endeavours to secure planning approval for a new advertisement<br />
sign.<br />
Charities<br />
o Lady Captain, Senior Captain and I supported 2 charities this year, namely Help For Heroes and<br />
Addenbrooke’s Charitable Trust for prostate cancer, raising a total <strong>of</strong> £3351 (£2592 + £759)<br />
o In particular I would like to thank Phil S<strong>of</strong>tley, Brenda S<strong>of</strong>tley and Ken Pope for all their help with<br />
the Help For Heroes Charity weekend<br />
o Also the Social Committee for their support with the <strong>Golf</strong> <strong>Club</strong> Ball being the main focus for the<br />
Help For Heroes Charity event.<br />
Finally<br />
o I would like to wish everyone a Happy Christmas and good health in the New Year.<br />
6. Election <strong>of</strong> Officers<br />
a. President. The Chairman announced that Mr Wiles will be entering his second year as President.<br />
Mr Wiles thanked the members and said that he has thoroughly enjoyed his first year as President.<br />
b. Chairman. Mr Graham Lockwood was nominated by the management committee. There were no<br />
further nominations and Mr Lockwood was duly elected. Mr Lockwood accepted the position.<br />
c. Vice-Chairman. Mr Brian Salih was nominated by the management committee. There were no<br />
further nominations and Mr Salih was duly elected.
d. Committee. The Chairman reported that the following nominations for committee had been<br />
received: Mr Chris Bateman, Mr Richard Cannell, Mr Lui Graziano, Mr Chris Hodson, Mr Stephen<br />
Layton, Mr Phil S<strong>of</strong>tley, Mr Norman Topliss, Mr Charlie Dickson, Mrs Brenda S<strong>of</strong>tley, Mrs Eileen<br />
Clapham, Mrs Maureen Pope and Mrs Teresa Layton. All were duly elected.<br />
7. Election Of Captain and Vice-Captain The Immediate Past Captain, Mr Chris Hodson, asked members to<br />
welcome Mr Phil S<strong>of</strong>tley as <strong>Club</strong> Captain for the year 2011. Mr S<strong>of</strong>tley shook hands with Mr Hodson to a<br />
warm round <strong>of</strong> applause, he then addressed the meeting.<br />
“It is a privilege and an honour to be nominated as captain <strong>of</strong> <strong>March</strong> golf <strong>Club</strong> for the coming year and to<br />
thank Chris for this nomination. He will be a hard act to follow as I’m sure you will agree he has been an<br />
exceptional captain. I would also like to thank him for the help and advice given to prepare for the year ahead.<br />
I look forward to the challenge. It is now my pleasure to introduce to you the ladies’ captain for the forthcoming<br />
year, Brenda S<strong>of</strong>tley. I look forward to working with Brenda knowing full well that should I make any mistakes<br />
she will be there to advise me in her quiet unassuming manner.<br />
This brings me to our joint captains’ charity. This disease has affected both <strong>of</strong> our families so our chosen<br />
charity for the coming year is the Bowel Cancer Association.<br />
I would like to thank Nick Carter for agreeing to be our Competitions Secretary for 2011.<br />
Finally I would like to introduce you to my Vice Captain for the coming year, Stephen Layton.”<br />
Mr Layton then addressed the meeting.<br />
“President Maurice, Chairman Graham, Captain Phil, Lady Captain Brenda, Seniors’<br />
Captain Charlie, members <strong>of</strong> <strong>March</strong> <strong>Golf</strong> <strong>Club</strong>.<br />
May I be one <strong>of</strong> the first to <strong>of</strong>fer Phil my warmest congratulations on becoming <strong>Club</strong><br />
Captain and may I also wish him every success in his Captain’s year.<br />
Secondly, may I thank Phil for his trust and confidence in asking me to become his vicecaptain,<br />
an honour that I readily accept.<br />
Phil, you can be assured <strong>of</strong> my wholehearted support, commitment and respect for the<br />
traditions, history and values <strong>of</strong> this club and for the game <strong>of</strong> golf.”<br />
8. Appointment <strong>of</strong> Auditors It was agreed, following a proposition from the Chairman on behalf <strong>of</strong> the<br />
Committee, that Whiting and Partners be appointed the <strong>Club</strong>’s auditors up to the <strong>AGM</strong> <strong>of</strong> 2011.<br />
9. The Immediate Past Captain, assisted by Competitions Secretary, Nick Carter, presented the <strong>Club</strong>’s trophies<br />
and prizes for 2009/10.<br />
The Chairman reported that there were no authorised issues for discussion under Any Other Business and closed the<br />
meeting at 8.10pm.